French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ANTOINE 1939-08-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3603431 479130049 @Company
@Persons
@UBO
@INPI
VAN KALKEN Daniel Henri Antoine
DoB: 1939-08-12
PoB: Hoogeveen Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IA VAN SASSE VAN ISSELSTRAAT 5041 Tilburg Pays-Bas
4128972 443936158 @Company
@Persons
@UBO
@INPI
RIVOLLIER Pierre Antoine Jean Charles
DoB: 1939-08-06
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Marc Sangnier 91700 Sainte-Geneviève-des-Bois FRANCE
4128973 443936158 @Company
@Persons
@UBO
@INPI
RIVOLLIER Pierre Antoine Jean Charles
DoB: 1939-08-06
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Sangnier 91700 Sainte-Geneviève-des-Bois FRANCE
5937683 524344173 @Company
@Persons
@UBO
@INPI
MONDOLONI Antoine
DoB: 1939-07-08
PoB: 2A232 Pila-Canale FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Porto Pollo 20140 Serra di Ferro FRANCE yes
@Cadastre
@Geotag
5958021 351516067 @Company
@Persons
@UBO
@INPI
SINI (Antoine Gavin)
DoB: 1939-01-16
PoB: AJACCIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE RIVOLI AJACCIO 20167 MEZZAVIA FRANCE
5961782 318723368 @Company
@Persons
@UBO
@INPI
FOLACCI (Antoine Jean Marie)
DoB: 1939-06-14
PoB: BASTELICACCIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B BD. LANTIVY "DIAMANT II" AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
8379970 349834606 @Company
@Persons
@UBO
@INPI
MARCELLI Jean-Antoine
DoB: 1939-07-30
PoB: BASTIA 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FICABRUNA BIGUGLIA 20620 BIGUGLIA FRANCE
8380057 384713822 @Company
@Persons
@UBO
@INPI
CASELLI Antoine
DoB: 1939-08-21
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DE L'HOTEL DE VILLE BASTIA 20200 BASTIA FRANCE
8381824 384277166 @Company
@Persons
@UBO
@INPI
MEMMI Antoine
DoB: 1939-07-14
PoB: CORSCIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 COSIA CORSCIA 20224 CALACUCCIA FRANCE
8382843 384684494 @Company
@Persons
@UBO
@INPI
CASELLI Antoine
DoB: 1939-08-21
PoB: BASTIA 2B
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 PL. DE L'HOTEL DE VILLE BASTIA 20200 BASTIA FRANCE
8386417 498625680 @Company
@Persons
@UBO
@INPI
JAUBERT Louis Antoine
DoB: 1939-05-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 TRAVERSE PARANGON 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8390818 482248028 @Company
@Persons
@UBO
@INPI
JAUBERT Louis Antoine
DoB: 1939-05-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 TRAVERSE PARANGON 13008 MARSEILLE 08 FRANCE
8398265 378961791 @Company
@Persons
@UBO
@INPI
MICHEL Antoine Joseph
DoB: 1939-07-13
PoB: VENZOLASCA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE L'AEROPORT - HOTEL CASTELLU ROSSU BORGO 20290 BORGO FRANCE
8401855 496520024 @Company
@Persons
@UBO
@INPI
BIANCARELLI Antoine Jean
DoB: 1939-08-19
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 BD. PAOLI 20200 BASTIA FRANCE
9835768 422571588 @Company
@Persons
@UBO
@INPI
SAEZ Georges-Antoine
DoB: 1939-08-20
PoB: 04070 DIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 le Saveou 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
9835769 422571588 @Company
@Persons
@UBO
@INPI
SAEZ Georges-Antoine
DoB: 1939-08-20
PoB: 04070 DIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 le Saveou 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
9851121 419209192 @Company
@Persons
@UBO
@INPI
SAEZ Georges-Antoine
DoB: 1939-08-20
PoB: 04070 DIGNE 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SAVEOU VINON SUR VERDON 83560 Vinon-sur-Verdon FRANCE
10458598 783980188 @Company
@Persons
@UBO
@INPI
LAW DE LAURISTON DE BOUBERS COLLETTE Geneviève
DoB: 1939-08-07
PoB: 62230 Colembert
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Antoine de Lumbres 62850 Licques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14741355 383974482 @Company
@Persons
@UBO
@INPI
FABER SARL
DoB: 377692694
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine du Port de l'Orne 33360 Latresne FRANCE
15059696 380471565 @Company
@Persons
@UBO
@INPI
ANTOINE Gerard Francois
DoB: 1939-08-20
PoB: 57-BITCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE TEYSSIER BITCHE 57230 BITCHE FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.